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HeadStart Compliance is a new age corporate consultancy.
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Our Offerings
Corporate Secretarial Support
Corporate Structuring and Advisory Services
Entity Registrations for Private Company, Public Company, One Person Company and Limited Liability Partnerships
Corporate Compliance Support like Director and Shareholder Meeting support, Filings and Statutory Records Keeping
Corporate Compliance Support like Director and Shareholder Meeting support, Filings and Statutory Records Keeping
Annual Compliances DIR 3 KYC filings, DPT 3 filings, MSME filings, AOC 4 MGT 7 filings and other additional compliances as may be applicable to the Company
We also practice in specialized courts such as National Company Law Tribunal
Other event based corporate secretarial support like Transfer and Transmission of shares, Amendment of MoA AoA Charge Reports, Increase of authorised capital, allotment of shares, appointment and resignation of directors, shifting of registered office, drafting of Company Policy etc
Procurement of Digital Signature Certificates
Investment & Transaction Related Advisory Services
Data room creation and management
Data room creation and management
Transaction documentation including SSA/SHA/SPA
Support on the CPs/CS
Closing Support
We also practice in specialized courts such as National Company Law Tribunal
Tracking compliance with conditions subsequent
Investor relationship management mapping of rights and obligations under the transaction documents, affirmative voting rights etc.
Cross Border Transactions & International Structuring
Inbound structuring - formation of subsidiaries, liaison offices, branch offices, foreign direct investment, residency of directors, transfer pricing and related services
Outbound structuring - Joint venture/wholly owned subsidiaries ( gift or transfer of shares, overseas direct investment, remittances of money outside of India and such others formation of legal entities in US and Singapore
Representations- with Reserve Bank of India, DIPP can be on a host of issues such as prior approvals, intimations, compounding applications (penalty process), clarifications, licenses, etc
Incorporation And Maintenance Of Foreign Entities
Incorporation of Companies, trusts, partnerships etc. in Mauritius, Seychelles, Singapore , Cyprus etc.
Assisting in obtaining local trade license, registered office, government approvals etc.
Compliance and Accounting services
Entity Structuring and Tax advisory services
Filings with local authorities.
Asset Management
Foreign Exchange Compliances
Foreign Direct Investments
Overseas Direct Investments
Liberalized Remittance Scheme
Regular on going filings with the Reserve Bank of India
Annual Filings with the Reserve Bank of India
Liasoning with the Authorized Dealers and the officials of the Reserve Bank of India
Implementation And Advisory On Prevention Of Sexual Harrassment Act
Meeting with HR and Ops team to identify the current structure followed, if any & note requirements
Drafting of Sexual Harassment Policy
Formation of an Internal Complaints Committee within the Organization.
Information metrics to the Board and for information to be captured in the Annual Board of Directors Report (This is an on going requirement)
Membership to the Internal Committee as External member
Employment Related Aspects
Drafting of Employment Agreements/Offer letters, Company Policies etc.
Drafting of Employee Handbook for the benefit of the Organization
Drafting of ESOP Policy for the Company
Implementation of the ESOP Plan under the Companies Act
Providing on going secretarial support for managing the ESOP related issues
Handling employee terminations, harassments, lay offs
Virtual Data Room Services
Data Room Setup and Management
Indexing and categorization of documents
Highly secured technology aided role based access and control
Keeping the Company Due diligence ready all the time.
This is one of our boutique services since our clients often demand for this Generally, companies find it very hard to maintain the documents in a organized and systematic manner where we step in and help them create and maintain this data room on a regular basis
